Soorya Soltech Private Limited - Due diligence report

A 360° intelligence report on Soorya Soltech Private Limited: trust score, financial health, credit view, compliance, directors, growth and …

1984-10-08 Uttar Pradesh, Uttar Pradesh Active Unlisted Active Non-Compliant
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Soorya Soltech Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
55/100
Trust Score
Moderate

Soorya Soltech Private Limited is assessed as Moderate with a Trust Score of 55/100. Soorya Soltech Private Limited is an active private limited indian non-government company incorporated in 1984, operating in the Food And Beverages sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 15 Oct 2026 from the latest processed filings. Soorya Soltech Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
55/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
25/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 3 open (97.73 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
The Pradeshiya Industrial And Investment Corp. Of Up Ltd.3 48.0 cr
Compliance Score: 25/100 Caution Indicated
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A).
  • Last balance sheet is for Mar 2014 - filings overdue.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
DVIJENDRA MOHAN 01234567 Director 01/04/2018 6 yrs Approved
ALKA 01234567 Director 01/04/2018 6 yrs Approved
  • 2 directors on the board.
  • DVIJENDRA MOHAN has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 80
Growth signals & trust indicators
Operating for 42+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Statutory filings appear overdue.
Compliance score is weak (25/100).
3 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence50/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment25/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • 3 open charge(s) of 97.73 Lakh already registered.
  • Compliance gaps should be priced into terms.
Investor view35/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 8 events
30 Sep 2014
Last AGM held
Annual general meeting
31 Mar 2014
Latest balance sheet
Filed with ROC
22 Mar 2006
Director appointed
ALKA (Director)
05 Jul 2001
Charge created
The Pradeshiya Industrial And Investment Corp. Of Up Ltd. - 1.73 Lakh
03 Mar 1989
Charge created
The Pradeshiya Industrial And Investment Corp. Of Up Ltd. - 81.00 Lakh
02 Jul 1986
Charge created
The Pradeshiya Industrial And Investment Corp. Of Up Ltd. - 15.00 Lakh
08 Oct 1984
Incorporated
Registered with Roc Kanpur
Director appointed
DVIJENDRA MOHAN (Director)
10

Key Observations

Auto-generated from the data above
2 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Rbm International Private Limited U74900UP2011PTC044585 Lucknow, Uttar Pradesh
Keshav Dairies Limited U01221UP1995PLC017618 Lucknow, Uttar Pradesh
Mrs Softrainers Private Limited U72300UP2010PTC039368 Lucknow, Uttar Pradesh
Vsquare Infinity Private Limited U70200UP2024PTC210671 Lucknow, Uttar Pradesh
Ikhlaas Technologies Private Limited U72300UP2015PTC072796 Lucknow, Uttar Pradesh
Sahab Mutual Benefits Limited U65999UP1997PLC021319 Lucknow, Uttar Pradesh
Valueplus Buildtech Private Limited U70103UP2013PTC058321 Lucknow, Uttar Pradesh
Vibhuti Realtors And Developers Private Limited U45400UP2008PTC034786 Lucknow, Uttar Pradesh
D Marine Shipping Services (Opc) Private Limited U63030UP2021OPC142473 Lucknow, Uttar Pradesh
Tdl Projects Private Limited U45100UP2013PTC059243 Lucknow, Uttar Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Soorya Soltech Private Limited before audits and certifications: compliance score 25/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Soorya Soltech Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Soorya Soltech Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 55/100, distress signals and MSME payment-delay disclosures - know whether Soorya Soltech Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Soorya Soltech Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Soorya Soltech Private Limited an active company?

Soorya Soltech Private Limited has MCA status “Active” with a compliance score of 25/100 (Caution Indicated).

Is Soorya Soltech Private Limited financially healthy?

Processed financial statements are not yet available for Soorya Soltech Private Limited, so its financial health is unassessed.

Should I do business with Soorya Soltech Private Limited?

Its overall Trust Score is 55/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Soorya Soltech Private Limited?

See the directors and ownership sections above for board and shareholding detail. 2 active director(s) are on record.

Does Soorya Soltech Private Limited have loans or charges against its assets?

3 open charge(s) are registered against its assets.

Is Soorya Soltech Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 25/100 (Caution Indicated).

Is it risky to lend to Soorya Soltech Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.